Date
3-4
Attendees
Tom Bustos , co-chair
Carlo Medina (Unlicensed) , co-chair
Caitlin Nelson, SSM, out
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Check-in / Update Anything issues from Slack, Email, Basecamp that need discussion, action? | 15 | All | ||||
| 2 | Tech Com Engagement https://docs.google.com/document/d/1sI5GAZCMFdyXn8UWoOa01dk6N_mjKVXamNUrj2Iizp4/edit | Subgroup A: Liz, Lynne, Carlo, Tom IN PROGRESS Subgroup B, part 1 “questions how to” (Tom & Carlo, Greg to create a seed document; crowd source) ON HOLD Subgroup B, part 2 “external resources” (Lakshmi)- Deliverable: build list of resources over time on Confluence so it’s available to all. - DONE! Subgroup C: PPC and IC - DONE! | 5 | Carlo, Tom | |||
| 3 | Lessons learned homework | 15 | Lena | ||||
| 4 | Set IC agenda for Feb 4 meeting |
| 10 | All | |||
| 5 | Other / Homework | ||||||
| 6 | Parking lot |
| |||||
| 7 | TOTAL | 60 / 60 |